ARDI KAKAO OÜ
Date of report 09.01.2025
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Employees and salaries
Deciders and beneficiaries
ARDI KAKAO OÜ
Former decision-makers?
Relations:
Turnover:
Employees:
Ivo Pilden
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations: 2
Turnover:
Employees: 1
Arkadi Gorlatš
★★★★
......
Credit Score: Risky
Reputation score: -20630
Date of birth: ......
Active relations 2
ARDI KAKAO OÜ
History of right of representation?
Field
Business age
11y
Beneficial country:
et
Arkadi Gorlatš ... - ...
Ivo Pilden ... - ...
2002
2005
2009
2012
2015
2018
2022
2025
2002
2004
2006
2008
2010
2012
2015
2017
2019
2021
2023
2025
ARDI KAKAO OÜ
Owners?
Former owners
Former owners
| Name | Credit Score | Payment | Beginning | Ending |
|---|---|---|---|---|
| ...... | ...... | ...... |
ARDI KAKAO OÜ
Subsidiaries and associates?
Former subsidiaries and associates
Former subsidiaries and associates
| Name | Credit Score | Payment | Beginning | Ending |
|---|---|---|---|---|
| ...... | ...... | ...... |
Finances and assets
ARDI KAKAO OÜ
Taxes paid and estimated average salariesARDI KAKAO OÜ
Financial raiting: "UNSATISFACTORY" ()LIQUIDITY
?
Net Working capital
...
Short-term debt coverage ratio
...
USE OF LOAN CAPITAL
?
Turnover ratio of fixed assets (X)
...
EFFECTIVENESS
?
Debt to assets ratio (X)
...
Capitalisation multiplier (X)
...
PROFITABILITY
?
Sales revenues (%)
...
Total asset revenues (%)
...
Equity revenues (%)
...
Unsatisfactory
1
2
3
4
5
Very good
ARDI KAKAO OÜ
Annual reportsLiabilities and debts
ARDI KAKAO OÜ
Reports and assets-liabilities overview 01.08.2013?
Annual reports: ......
Annual reports: ......
Tax declarations:......
Assets to cover liabilities (short-term)
Assets: ...... €1 EURO of assets to cover short-term debt obligations: ...... €
Liabilities: ...... €Net Working capital: ...... €
ARDI KAKAO OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
PAYMENT SCHEDULE
......Latest events
| ...... | ...... |
ARDI KAKAO OÜ
Debt by type 08.01.2025?
| Type of claim | Amount of claims | In repayment schedule | Disputed | Management board during which the debt was incurred | Representative |
|---|---|---|---|---|---|
| Tax collector 's claims | ...... € | ...... € | ...... € | ||
| STOCK CHANRGES | ...... € | ...... € | ...... € | ETCB | |
| Creditors' claims | ...... € | ...... € | ...... € | ||
| Total | ...... € | ...... € | ...... € |
ARDI KAKAO OÜ
Time-barred and ongoing claims as of 01.08.2013?
Ongoing
Sum:
Sum:
......
...... €
...... €
Time-barred
Sum:
Sum:
......
...... €
...... €
ARDI KAKAO OÜ
Bailiff's enforcement proceedings as of 01.08.2013?
Bailiff's enforcement proceedings MISSING
ARDI KAKAO OÜ
Regulations of the Payment Order Department as of 01.08.2013?
Regulations of the Payment Order Department MISSING
ARDI KAKAO OÜ
Court orders in the register as of 01.08.2013?
Court order MISSING
ARDI KAKAO OÜ
Decisions of the Consumer Disputes Committee as of 01.08.2013?
Consumer disputes MISSING
ARDI KAKAO OÜ
Court hearings as of 01.08.2013?
Court hearings MISSING
ARDI KAKAO OÜ
Rulings as of 01.08.2013?
Court settlemets MISSING
ARDI KAKAO OÜ
Notices and announcements as of 01.08.2013?
Announcements MISSING
Marketing
Business network
ARDI KAKAO OÜ
Business networkCREDIT RISK CLASSES
Deleted
Trustworthy
Neutral
Borderline
Problematic
Risky
Historical connection
Active connection
amount of turnover
amount of debt
Extension of networks
The network is visible with reduced links
Expand threads if desired
Beneficiaries network
ARDI KAKAO OÜ
Networks - Beneficiaries The network is visible with reduced links
Expand threads if desired
Monitoring events
Filter
Dropdown
Dropdown
Neutral
Positive
Negative
No monitoring events found.
Failed to load monitoring events.